1237484133 (01237484133)

Banking Automated call Banking possible scam

SCAM - number attached to a fake eBay purchase acknowledgement. Didn't bother to phone it to see what the scam would entail as I CBA.

This number through a series of texts purporting to be from my daughter has defauded me today through a banking scam

SCAM Automated voice claiming they are about to charge you £80 for a renewed Amazon Prime subscription, hoping that you'll opt to talk to a sales rep who will then try to extract your account information from you.

Dodgy call - supposedly from card company about fraudulanet transactions- but is phising.

Text Message

SPAM

Trying to get me to agree to an insulation service on the basis that mine is not up to standard how would they have known that

01142991726 rang 14.27pm left no message 12/1/2023

289-831-6533---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Dangerous automated call

SCAM Fraud

SPAM

Making sex noice

certain this is scam - sounded real for about 30 seconds - quizzing about my energy usage - but when I asked how he knew the usage he just hung up i.e. this was not a call from my supplier

SCAM!! Called saying someone was trying to buy an iPhone on my account. They sent me an Amazon authentication code and wanted me to tell them what it was! I think this is so they could gain access to my account. Very scary they could do this. I have now changed my Amazon login details!

Definitely a Scam caller. Beware!

Same as above first purporting to be my supplier then repeated calls from the same person pretending to be someone else and offering cheap deals

01403480963 10:18 Energy Support whatever scammerz Some unknown person claiming to be something that are not - so totally Phakir Phishing scammerz It went blah de blah jibbery jabbery flim flam but but but scammerz 01403480963 10:18 Energy Support whatever scammerz 01403480963 10:18 Energy Support whatever scammerz

Caller said they were from BT and they detected suspicious activity on my router. I asked them if they were OK to have the conversation recorded - they hung up.

SCAM don't ring it cos its a premium number and thank heavens above I'm on pay as u go

00918045708455 2023 01 26 08:50 bank card fake transaction whatever Bangalore scammerz Some unknown recorded rabot claiming to be something that are not - so totally Phakir Phishing scammerz press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 00918045708455 2023 01 26 08:50 bank card fake transaction whatever scammerz 00918045708455 2023 01 26 08:50 bank card fake transaction whatever scammerz

SCAM

Call was a recorded message saying that I had 2 transactions off £750 off my Credit card this morning if this was not you press 1. I didn't do it but I did check with my accounts and it appears to be a scam. As they didnt say which Credit company either. Plus surely they wouldn't use a mobile phone either. They would use land line to ring from. Plus an email or text.

Fraud

SCAM Automated voice purporting to be Amazon stating prime membership has lapsed and requires to be renewed. My Prime membership is fine and I doubt that Amazon would be calling about it, especially from a local Dundee number!

Missed call I didn’t recognise the number so didn’t answer it. On looking it up I see that it’s rated as a dangerous number so I blocked it

Probably a scam. Received message with nothing else just a suspicious looking text. Potentially dangerous to your phone and bank balance.

Bank scam

SCAM

SPAM Dodgy sounding guy on cracked line, said he was calling from O2 when I'm not even with O2. Said I don't take spam calls and hung up.

Calling pretending to be Curries PC World and asking for personal information

Received scam email allegedly from Santander claiming a scheduled transfer has been set up and to call this number if I didn't scedule this transfer (I don't have a Santander account).

Fraud

SCAM Called and hung up just as answered. I called back using withheld number and they're not accepting the call. Given this behaviour it's a high chance of a scam call center using VOIP.

Fraud - This number was provided in an email that was spoofing EBAY.

SCAM

SCAM This person didn’t know who they were speaking to ( my name). Said I was eligible for a free medical emergency pendant… I asked how they had got my number and said was given them by manager. Just kept repeating his name and same phrase and not answering questions. If this is actually a real call it’s a weird way of going about things. Asked if I was over 50 at the beginning so watch out!!

SCAM

Supposedly from MICROSOFT. SCAM?

Scammer

i had a phone call from dwp and then i phoned back i was told it was m and g such ascam

Fraud

Fraud Suspect? received call at 10:15 am 15/5/23. checking on 2 Card transactions which may be fraud. This number I did not recognised as pertaining to my own banker numbers. I hung up phone.

SCAM

SCAM

SPAM sales

Sophisctated scam pretending to be from Halifax fraud team, then trying to request security code from an online transaction made by them when you receive the security message from Halifax with a 6 digit code

SCAM

This number is clearly a scam stating taxes are owed & legal proceedings will be started. 1. The terminology (& robotic voice) is American. 2. HMRC will never phone you. They will message you to go to your on-line account.

Telemarketing

.,

SCAMhung up when I said hello scammer

SCAM

Fraud SCAM SPAM

Scam call from somewhere Third World. Immediately block & report. stevie

SPAM Fraud Claiming to be Monzo saying there has been fraudulent activity on your account and trying to get you to move money about, asking personal details, bank balances etc

SCAM

Scam! Making out he was from Ryanair!!! Wanted me to sceeen record online bank! Wanted my bank card details for no reason I was about to give my NatWest card and he said do you have a Monzo card!!!! I mean is that because NatWest are hot on Fraud totally put the phone down at this point! Be very vigilant!

01728605684 Unseriös - Vorsicht! Herr Toussaint gibt M&A-Deal vor

SCAMMER pretending to be from Three saying they jad a special promotion "iPhone 14 Pro Max" I asked if they had my name on system. He then said "I need to update your information" trying to get mg information. I then asked why he's cold calling me when my number registered with TPS. He them put phone down.

Fraud